HANSON CANADA LIMITED

Key Data

Status

Active

Company No.

02249271

Incorporation date

28/04/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1993)

18/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

22/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

06/04/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

04/04/2023

Change of details for Hanson Holdings Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from , Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

21/11/2022

Statement of company's objects

View PDF (2 pages)

21/11/2022

Resolutions

View PDF (2 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (14 pages)

25/07/2008

Registered office changed on 25/07/2008 from, 1 grosvenor place, london, SW1X 7JH

View PDF (1 pages)

23/03/1998

Registered office changed on 23/03/98 from:\beazer house, lower bristol road, bath, BA2 3EY

View PDF (1 pages)

22/11/1993

Registered office changed on 22/11/93 from:\tempsford hall, sandy, bedfordshire, SG19 2BD

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	28/05/2003 - 01/12/2005	511
Ludlam, Kenneth John	Director	18/03/1998 - 28/05/2003	193
Read, Justin Richard	Director	22/10/1999 - 28/05/2003	248
Swift, Nicholas	Director	28/05/2003 - 01/06/2007	341
Dransfield, Graham	Secretary	10/12/2007 - 30/06/2008	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HANSON CANADA LIMITED

HANSON CANADA LIMITED is an(a) Active company incorporated on 28/04/1988 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSON CANADA LIMITED?

HANSON CANADA LIMITED is currently Active. It was registered on 28/04/1988 .

Where is HANSON CANADA LIMITED located?

HANSON CANADA LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HANSON CANADA LIMITED do?

HANSON CANADA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HANSON CANADA LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-15 with no updates.